According to the Wall Street Journal, the United States Department of Justice (DOJ) has opened an probe into Binance, responding to recent allegations that Iran used the crypto exchange for the ...

The Department of Justice is investigating whether cryptocurrency titan Binance Holdings Ltd. “violated US sanctions on Iran by not stopping certain trading on its platform, according to people ...

Binance (CRYPTO: BNB) Co-CEO Richard Teng said Tuesday that the cryptocurrency exchange has "zero tolerance" for sanctions violations after the U.S. Justice Department sought forfeiture of ...

Binance has repeatedly denied accusations and rumors that it enables sanctions violations by countries such as Iran, Russia, and North Korea. This is not the first time Binance has been investigated ...